Punjab STF raids on Drug Inspector: Freezes Rs 6.69-cr, Seizes cash, Gold in Raid

  • | Friday | 9th August, 2024

Amid Punjabs escalating war on drugs, Punjab Polices Special Task Force (STF) of Punjab Police has struck a significant blow against corruption by raiding properties linked to Drug Inspector Shishan Mittal. The operation, spanning multiple locations in Punjab, Haryana, and Chandigarh, led to the freezing of 24 bank accounts holding a staggering Rs 6.69 crores.   Director General of Police (DGP) Gaurav Yadav, detailed the raids, which uncovered extensive financial irregularities tied to Mittal. Accused of facilitating a drug smuggling network linked to illegal pharmaceutical operations, Mittal is suspected of laundering drug money through benami accounts held by his relatives. The raids, conducted at eight locations including Bathinda, Mohali, and Chandigarh, revealed the vast scope of Mittals operations.   In addition to freezing the bank accounts, the STF seized Rs 9.31 lakh in cash, 260 grams of gold, and 515 Dirhams during the raids. Three bank lockers containing further assets were also secured. Investigators found that the accounts, in both Mittals and his relatives names, showed frequent cash deposits layered through numerous transactions to conceal their illegal origins. The operation suggested a sophisticated money-laundering scheme at the heart of a broader drug trafficking network.   The financial assets uncovered during the raids include significant real estate holdings, such as luxury flats in Zirakpur valued at Rs two crores and a plot in Dabwali worth Rs 40 lakhs — underscoring the deep-seated corruption and the extent of Mittals illicit activities.   Investigations also revealed that Mittal maintained direct contact with drug smugglers incarcerated in prison, facilitating their networks outside. His unauthorized foreign travel, undertaken without government permission or proper leave, further implicated him in organized crime.   Legal action against Mittal is already underway. An FIR has been registered under sections 29 and 59 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, targeting conspiracy or abetment in drug-related offenses and public servants who support drug traffickers or neglect their duties. Additionally, section 111 of the Bharatiya Nyaya Sanhita (BNS), addressing organized crime, has been invoked to strengthen the case.   DGP Yadav emphasized that the investigation is ongoing, with more actions likely as new evidence emerges. He reaffirmed the Punjab Polices dedication to Chief Minister Bhagwant Singh Manns directive to make Punjab a drug-free state.

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